Tmb Investment Limited

General information

Name:

Tmb Investment Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 10515899

Incorporation date: 2016-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

10515899 is a registration number of Tmb Investment Limited. The company was registered as a Private Limited Company on 7th December 2016. The company has existed in this business for the last eight years. This business may be reached at 27 Old Gloucester Street in London. The head office's area code assigned to this place is WC1N 3AX. The enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Tmb Investment Ltd reported its latest accounts for the financial period up to 2021-12-31. The firm's latest annual confirmation statement was filed on 2023-01-24.

Regarding to this specific firm, many of director's duties up till now have been performed by Chi T. and Ho Y.. Within the group of these two individuals, Ho Y. has supervised firm for the longest time, having been a part of company's Management Board since December 2018.

Financial data based on annual reports

Company staff

Chi T.

Role: Director

Appointed: 26 April 2021

Latest update: 26 March 2024

Ho Y.

Role: Director

Appointed: 03 December 2018

Latest update: 26 March 2024

People with significant control

Executives with significant control over the firm are: Chi T. owns over 1/2 to 3/4 of company shares . Oi T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Chi T.
Notified on 28 December 2023
Nature of control:
over 1/2 to 3/4 of shares
Oi T.
Notified on 18 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yuen H.
Notified on 31 May 2018
Ceased on 22 June 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Chi T.
Notified on 7 December 2016
Ceased on 31 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Benny W.
Notified on 7 December 2016
Ceased on 18 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-07
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
7
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